| |
 |
|
| |
Tax Fraud and other
Tax Violations
Our firm has successfully represented attorneys,
Certified Public Accountants, other individuals,
and businesses accused of tax fraud and other tax
violations. Typically, such charges include filing
false tax returns, engaging in a conspiracy to deceive
the Internal Revenue Service (a Klein conspiracy),
and income tax evasion.
Attorneys and CPA’s are often targeted for aiding and abetting their
clients in filing and submitting false tax returns. Executives and businessmen
are often accused of improper deductions and/or the failure to declare income.
In both contexts, our firm has worked closely with forensic tax experts and
forensic accountants in preparing defenses to such charges. We have tried tax
cases before juries in the United States District Court. We have also made
appearances on behalf of our clients before the Tax Division of the United
States Department of Justice.
With
three former federal prosecutors in our firm, our
firm successfully represents clients investigated
for tax fraud and other tax violations.
Return
to Top
|
|
| |
 |
|
|
|
|
|
